MARCEL CUTAJAR
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56047131
Relationships
- [Directorship, outgoing] judicial representative of AGILIS6 LIMITED
- [Directorship, outgoing] judicial representative of BUSINESS INTELLIGENCE SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of PELIKAN LIMITED
- [Ownership, outgoing] shareholder of PREMIUM BUSINESS SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of AGILIS6 LIMITED
- [Ownership, outgoing] shareholder of CRUZ HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FSC ASSOCIATES LIMITED
- [Directorship, outgoing] director of BUSINESS INTELLIGENCE SOLUTIONS LIMITED
- [Directorship, outgoing] director of CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GBM LIMITED
- [Directorship, outgoing] legal representative of AGILIS6 LIMITED
- [Directorship, outgoing] legal representative of BUSINESS INTELLIGENCE SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of MALTA HOSTING SERVICES LIMITED
- [Directorship, outgoing] legal representative of CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PREMIUM BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of GBM LIMITED
- [Directorship, outgoing] judicial representative of CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FSC ASSOCIATES LIMITED
- [Directorship, outgoing] director of PELIKAN LIMITED
- [Directorship, outgoing] secretary of CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PELIKAN LIMITED
- [Directorship, outgoing] director of PREMIUM BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] director of AGILIS6 LIMITED
- [Directorship, outgoing] legal representative of FSC ASSOCIATES LIMITED
- [Directorship, outgoing] legal representative of PREMIUM BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of AGILIS6 LIMITED
- [Directorship, outgoing] director of FSC ASSOCIATES LIMITED
- [Directorship, outgoing] judicial representative of PELIKAN LIMITED
- [Directorship, outgoing] director of GBM LIMITED